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In accordance with a 2024 report while in the Wall Road Journal covering 2023, copyright fired numerous associates of its inner investigation group who had been tasked with investigating marketplace manipulation like pump and dump schemes and clean investing. Based on the Wall Road Journal, an inner investigation inside copyright discovered that a VIP client of the corporation, a investing and financial commitment agency 바이낸스 named DWF Labs, had previously marketed its potential to control the market by building "plausible" artificial volume to improve the price of tokens.
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The investigation also identified examples of DWF promoting tokens its founder had promoted producing a crash in All those token's rate, and that is in keeping with a pump and dump plan, and it is against Binanace's conditions of assistance. In response to this report, copyright fired the investigators and retained DWF as being a shopper, expressing the self trading might have been accidental and that The inner staff collaborated way too closely with amongst DWF's opponents. copyright has denied any wrongdoing.[74]
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